Company Information
CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Gaurav Chawla
Director/Designated Partner
over 11 years ago
over 11 years ago
Taruna Chawla
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry & Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices & Herbs; Ice & All Other Products Included In Class 30
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-280116.OCT
Specimen signature in form 2.10-150415.PDF
Optional Attachment 1-150415.PDF
Form INC-21-150415.PDF
Acknowledgement of Stamp Duty AoA payment-250814.PDF
Acknowledgement of Stamp Duty MoA payment-250814.PDF
Certificate of Incorporation-250814.PDF
Certificate of Incorporation-250814.PDF
Optional Attachment 2-220814.PDF
Optional Attachment 1-220814.PDF
MoA - Memorandum of Association-220814.PDF
Letter of Appointment-220814.PDF
Declaration of the appointee Director- in Form DIR-2-220814.PDF
Declaration by the first director-220814.PDF
AoA - Articles of Association-220814.PDF
Annexure of subscribers-220814.PDF
Form DIR-12-220814-220814.PDF
Form INC-22-220814-220814.PDF
Form INC-7-220814.PDF
